---
title: "MARIA MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/822276ca-86f5-5dc4-a86b-d06c8f810e16
json: https://whiteintel.dev/api/public/dossier/822276ca-86f5-5dc4-a86b-d06c8f810e16
identifier: icij:icijol-56053566
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053566`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/822276ca-86f5-5dc4-a86b-d06c8f810e16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/822276ca-86f5-5dc4-a86b-d06c8f810e16  

## Ownership & control

### Holdings / subsidiaries

- **CARMELO ABELA MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/56d01fbc-a09f-57f3-8687-30518b062d94
- **CARMELO ABELA MANUFACTURING LIMITED** (secretary of) — https://whiteintel.dev/entity/16f891dd-7146-5eca-ba61-9747796d20b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA MAGRO**. Human view: https://whiteintel.dev/entity/822276ca-86f5-5dc4-a86b-d06c8f810e16 · Structured JSON: https://whiteintel.dev/api/public/dossier/822276ca-86f5-5dc4-a86b-d06c8f810e16._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._